Anti-Money Laundering Analyst

Job Title: CDD Generic Business Client Analyst

Research, Discover, and Prevent:

• Are you an independent investigator with a sharp eye? Do you want to make a real impact with your team in the fight against financial crime? This is your opportunity to make a difference. With your focus on researching and analyzing client files of business clients, we can prevent risks such as money laundering and terrorism financing.

What You Bring:

• A minimum of an MBO 4, HBO (Bachelor's), or WO (Master's) degree in a legal, financial, criminological, or economic field.
• At least six months of experience in KYC/CDD or one year of experience in risk analysis.
• A good command of both Dutch and English, enabling you to formulate clear and efficient written analyses.
• Eagerness to develop in a challenging environment.

Who You Are:

• Curious and always want to get to the heart of the matter.
• Independent and actively seek help when needed.
• Structured and able to maintain a good overview.
• Responsible, with a commitment to achieving your own and your team's goals.
• Adaptable when goals change.
• Always eager to learn and develop in a specialized area that makes an impact.
• Quick to grasp complex subjects.
• You communicate clearly in both English and Dutch.

What We Offer:

• A work environment where you continue to develop yourself.
• The freedom to shape your own workweek with your team.
• Space to strengthen the team with your contributions as a specialist.
• Access to training, from a Crypto Masterclass to a course on Open Negotiation.
• Intensive support in your development.
• A close-knit and friendly DFC family with sports days, pub quizzes, and a budget to start your own team traditions.

Your Day as an Analyst Could Look Like This:

• 8:55 AM: Energetic start with a virtual coffee
• 9:00 AM: Start with a team meeting where we discuss goals and daily plans.
• 9:30 AM: Dive into client files and investigate potential risks.
• 12:00 PM: Lunch break and a short walk or chat with colleagues.
• 12:30 PM: Q&A session with an expert from your team. We do it together.
• 12:45 PM: Dive back into client files and document your findings in a risk assessment.
• 4:00 PM: Help a colleague move forward: together, you tackle complex issues.
• 4:30 PM: Attend a knowledge session on business structures – always educational

We Also Offer:

• The flexibility to work from home or in the office (1 or 2 team days) with a total of 36 to 40 hours per week.

What You Should Know:

• You will start with a four-week onboarding period, working 40 hours per week. During this period, you'll work partly at the Amersfoort office and partly from home. We expect that you won't have any vacation plans during this onboarding period. After onboarding, you'll be working from the Amersfoort office. If you are excited to join our team and contribute to the fight against financial crime, we encourage you to apply Your skills and passion could make a significant impact in our mission.